About Satin Creditcare Foundation
Data last updated: 21 December 2025
Satin Creditcare Foundation is a private not for profit company based in Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 05 September 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U93000DL2011NPL224530.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Harvinder Pal Singh and Anureet Hp Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No. 808 8Th Floor Gopal Heights Tower, Plot No. D – 9 Netaji Subhash Place Wazirpur District Centre Pitampura, Delhi, Delhi, India – 110034.
The company is associated with 1 brand - Satin Creditcare Foundation.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website satincreditcarefoundation.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressUnit No. 808 8Th Floor Gopal Heights Tower, Plot No. D – 9 Netaji Subhash Place Wazirpur District Centre Pitampura, Delhi, Delhi, India – 110034
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Satin Creditcare Foundation
Satin Creditcare Foundation operates one associated brand: Satin Creditcare Foundation. These brands represent Satin Creditcare Foundation's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers a reliable platform for providing loan solutions to individuals and small businesses. | satincreditcarefoundation.com |
Competitors & Alternatives of Satin Creditcare Foundation
Brands and companies operating in the same space as Satin Creditcare Foundation include Fibe, Branch, Finnable and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fibe
|
Fibe is recognized as India's largest lending platform for instant credit solutions. | Pune, India, India | 2015 |
Branch
|
Branch is focused on providing faster workforce payment solutions. | Minneapolis, United States, United States | 2015 |
Finnable
|
Online personal loans with minimal documentation are offered digitally. | Bengaluru, India, India | 2015 |
Mirae Asset Financial Services
|
Platform offers financial solutions | Mumbai, India, India | 2020 |
PayU Finance India
|
Personal loans are facilitated via an online lending marketplace. | Gurugram, India, India | 2019 |
Loan Granted
|
Online platform for consumer loans | Hyderabad, India, India | 2011 |
Kosh
|
Community finance products are offered by Kosh for businesses. | Gurugram, India, India | 2019 |
Phocket
|
Various consumer loans are offered through an online platform. | Delhi, India, India | 2018 |
OpenTap
|
Consumer loans are facilitated via an online platform. | Chennai, India, India | 2014 |
Business Activity of Satin Creditcare Foundation
Satin Creditcare Foundation operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Satin Creditcare Foundation
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Satin Creditcare Foundation
Satin Creditcare Foundation is audited by Rajeev Bhatia & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajeev Bhatia & Associates | Locked | Locked | Locked |
Complete auditor history for Satin Creditcare Foundation
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Satin Creditcare Foundation
Satin Creditcare Foundation is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Harvinder Pal Singh
Also directs:
Satin Creditcare Network Limited, Satin Technologies Limited, Satin Housing Finance Limited and 2 more
|
Director | 05 Sep 2011 | 14 Years 10 Months | Current |
| Anureet Hp Singh | Director | 05 Sep 2011 | 14 Years 10 Months | Current |
Financials of Satin Creditcare Foundation FY 2025 filings available
Ten-year financial statements for Satin Creditcare Foundation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Satin Creditcare Foundation
Shareholding and ownership data for Satin Creditcare Foundation
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Satin Creditcare Foundation
Satin Creditcare Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satin Creditcare Foundation
View historical data on people associated with Satin Creditcare Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Satin Creditcare Foundation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Satin Creditcare Foundation
GST registrations and filing compliance for Satin Creditcare Foundation
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Satin Creditcare Foundation
Credit ratings, litigation, and regulatory alerts for Satin Creditcare Foundation
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Satin Creditcare Foundation
MSME payment history for Satin Creditcare Foundation
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Satin Creditcare Foundation
Corporate group structure for Satin Creditcare Foundation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Satin Creditcare Foundation
MCA filings and documents for Satin Creditcare Foundation
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Satin Creditcare Foundation
Recent News on Satin Creditcare Foundation
Frequently Asked Questions about Satin Creditcare Foundation
Satin Creditcare Foundation is an active private not for profit company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 05 September 2011 (15+ years old) and is registered under CIN U93000DL2011NPL224530.
The current directors of Satin Creditcare Foundation are:
- Harvinder Pal Singh - Director
- Anureet Hp Singh - Director
The primary industry of Satin Creditcare Foundation is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Satin Creditcare Foundation can be reached at the registered office: Unit No. 808 8Th Floor Gopal Heights Tower, Plot No. D – 9 Netaji Subhash Place Wazirpur District Centre Pitampura, Delhi, Delhi, India – 110034, or through the website satincreditcarefoundation.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹20 Lakh.
The company has its registered office at Unit No. 808 8Th Floor Gopal Heights Tower, Plot No. D – 9 Netaji Subhash Place Wazirpur District Centre Pitampura, Delhi, Delhi, India – 110034.